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Complete company report
Generated 12-08-2026
Active BE 0446.955.214Private limited company

ALCYON

Poortakkerstraat 41d ·9051 Gent, Belgium· 34 yrs active
Sector: Overige reiniging van gebouwen; industriële reiniging (81220)
Conclusion Checked

The computed 12-month bankruptcy probability of ALCYON is 0.7% (low). The company has been active since 1992 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 34 yrs
Locations 1
Publications 26
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1992, 34 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 30-06-2025 2025-00225324
31-12-2023 volledig 11-07-2024 2024-00259022
31-12-2022 volledig 29-06-2023 2023-00174421
31-12-2021 volledig 06-07-2022 2022-20164462
31-12-2020 volledig 09-07-2021 2021-33800562
31-12-2019 volledig 03-08-2020 2020-38700481
31-12-2018 volledig 18-07-2019 2019-34800031
31-12-2017 volledig 27-08-2018 2018-51100421
31-12-2016 volledig 14-07-2017 2017-31700169
31-12-2015 volledig 11-07-2016 2016-31800098
Statutory auditor 6 auditor
Statutory auditor IRE/IBR number Tenure
MazarsCurrent
Statutory auditor · represented by Sébastien Schueremans
 - 11-10-2024 → present
BV MAZARS
Statutory auditor · represented by Sébastien Schueremans
succeeded by Mazars in 2024
 - 14-12-2022 → 11-10-2024
CVBA Mazars
Statutory auditor · represented by Sébastien Schueremans
succeeded by Mazars in 2024
 - 12-08-2022 → 11-10-2024
DGST & PARTNERS
Statutory auditor · represented by Ghislain DOCHEN
succeeded by DGST & Partners - Bedrijfsrevisoren in 2018
 - 03-06-2015 → 01-06-2018
DGST & Partners - Bedrijfsrevisoren
Statutory auditor · represented by Michel De Wolf
succeeded by CVBA Mazars in 2022
 - 01-06-2018 → 12-08-2022
DGST & Partners-Bedrijfsrevisoren
Statutory auditor · represented by Michel De Wolf
succeeded by DGST & Partners - Bedrijfsrevisoren in 2018
 - 15-09-2015 → 01-06-2018
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Overige reiniging van gebouwen; industriële reiniging(81220)
Legal form Private limited company(610)
Incorporation20-03-1992
StatusActive
Postal code9051
Establishment units 1 location
Iris Proxy
Poortakkerstraat 41d, 9051 Gentaanleggen en onderhouden van tuinen, parken en het groene gedeelte van sportvelden.
since 19922.056.988.334
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44062A0080/00G000 Flanders 1.1 ha 1 · 4,377 m² -
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 36 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
08-05-2026
State Gazette act Open capture
General meeting · Officer reappointment · Auditor mandate · Mandate term
2025
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
22-11-2024
State Gazette act Director changes
v3.2
11-10-2024
State Gazette act Director changes
v3.2
14-08-2024
State Gazette act Registered-office change
v3.2
11-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
25-04-2024
State Gazette act Statutes amendment
v3.2
2023
06-10-2023
State Gazette act Director changes
v3.2
31-08-2023
State Gazette act Director changes
v3.2
14-07-2023
State Gazette act Director changes
v3.2
29-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
14-12-2022
State Gazette act Director changes
v3.2
14-12-2022
State Gazette act Director changes
v3.2
12-08-2022
State Gazette act Director changes
v3.2
06-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
22-02-2022
State Gazette act Director changes
v3.2
2021
09-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
07-06-2021
State Gazette act Director changes
v3.2
2020
29-09-2020
State Gazette act Director changes
v3.2
03-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
30-01-2020
State Gazette act Director changes
v3.2
2019
18-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
25-01-2019
State Gazette act Director changes
v3.2
2018
27-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
12-06-2018
State Gazette act Director changes
v3.2
07-03-2018
State Gazette act Director changes
v3.2
2017
14-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
23-06-2017
State Gazette act Miscellaneous
Substantive delegation · P. Janssens van der Maelen
2016
20-10-2016
State Gazette act Director changes
v3.2
13-09-2016
State Gazette act Director changes
v3.2
11-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
15-09-2015
State Gazette act Director changes
v3.2
03-07-2015
State Gazette act Director changes
v3.2
05-06-2015
State Gazette act Director changes
v3.2
03-06-2015
State Gazette act Director changes
v3.2
2014
30-04-2014
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad, acts 26 acts
Address history · 1
14-08-2024
v3.2
All acts · 26 updated 3 months ago
2026
08-05-2026 General meeting · Officer reappointment · Auditor mandate · Mandate term Open-capture extraction
  • Filing: 2026-04-28 · ALCYON
  • General meeting: 2025-06-20 · ALCYON
  • Officer reappointment: role: vaste vertegenwoordigers, representative: Patrick JANSSENS van der MAELEN · Iris Group nv
  • Officer reappointment: role: vast vertegenwoordiger, representative: Sandra de KERCKHOVE · Iris Facility Solutions nv
  • Auditor mandate: representative: Sebastien SCHUEREMANS · MAZARS REVISEURS D'ENTREPRISES
  • Mandate term: duration: 3 jaar, end_condition: na de Gewone Algemene Vergadering die bijeen wordt geroepen om de jaarrekening afgesloten per 31 december 2027 goed te keuren · ALCYON
  • Power of attorney: scope: alle stappen ondernemen in verband met deze beslissing, met inbegrip van de ondertekening van de formulieren die bestemd zijn voor de publicatie in het Belgisch Staatsblad, representative: Marion de Crombrugghe · Sandra de KERCKHOVE
  • Publication: 2026-05-08
  • Act object: Hernieuwing van mandaten
Summary: General meeting · Officer reappointment · Auditor mandate · Mandate term
Technical details 
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  "facts": [
    {
      "type": "filing",
      "quote": "NEERLECGING TER GRIFFIF VAN DE ONDERNEMING URECHILANK GENT afdeling GENT 28 APR. 2026",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de Gewone Algemene Vergadering der Aandeelhouders gehouden op de zetel van de vennootschap op 20 juni 2025",
      "value": "2025-06-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "De Gewone Algemene Vergadering herbenoemt: \u2022Iris Group nv, vertegenwoordigd door Patrick JANSSENS van der MAELEN in zijn hoedanigheid van vaste vertegenwoordigers",
      "value": {
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    {
      "type": "officer_reappointment",
      "quote": "\u2022Iris Facility Solutions nv, vertegenwoordigd door Sandra de KERCKHOVE in haar hoedanigheid van vast vertegenwoordiger",
      "value": {
        "role": "vast vertegenwoordiger",
        "representative": "Sandra de KERCKHOVE"
      },
      "object": "e1",
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    },
    {
      "type": "auditor_mandate",
      "quote": "\u2022MAZARS REVISEURS D\u0027ENTREPRISES, vertegenwoordigd door Sebastien SCHUEREMANS.",
      "value": {
        "representative": "Sebastien SCHUEREMANS"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_term",
      "quote": "Dit hernieuwde mandaat heeft een duur van 3 jaar en eindigt na de Gewone Algemene Vergadering die bijeen wordt geroepen om de jaarrekening afgesloten per 31 december 2027 goed te keuren.",
      "value": {
        "duration": "3 jaar",
        "end_condition": "na de Gewone Algemene Vergadering die bijeen wordt geroepen om de jaarrekening afgesloten per 31 december 2027 goed te keuren"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Mevrouw Sandra de Kerckhove machtigt J. Jordens BV / Marion de Crombrugghe om alle stappen ondernemen in verband met deze beslissing, met inbegrip van de ondertekening van de formulieren die bestemd zijn voor de publicatie in het Belgisch Staatsblad.",
      "value": {
        "scope": "alle stappen ondernemen in verband met deze beslissing, met inbegrip van de ondertekening van de formulieren die bestemd zijn voor de publicatie in het Belgisch Staatsblad",
        "representative": "Marion de Crombrugghe"
      },
      "object": "e8",
      "subject": "e5"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Hernieuwing van mandaten",
      "value": "Hernieuwing van mandaten",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1786,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0446.955.214",
      "kind": "company",
      "name": "ALCYON",
      "attrs": {
        "seat": "Poortakkerstraat 41d, 9051 Gent",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Iris Group nv",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Patrick JANSSENS van der MAELEN",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "Iris Facility Solutions nv",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Sandra de KERCKHOVE",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "MAZARS REVISEURS D\u0027ENTREPRISES",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Sebastien SCHUEREMANS",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "J. Jordens BV",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Marion de Crombrugghe",
      "attrs": {}
    }
  ]
}
2024
22-11-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.955.214",
    "name_full": "ALCYON",
    "legal_form": "BV"
  }
}
11-10-2024 Sébastien Schueremans reappointed as statutory auditor Director changes
  • Sébastien Schueremans, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Schueremans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Gewone Algemene Vergadering herbenoemt MAZARS, Bedrijfsrevisoren, vertegenwoordigd door de heer S\u00E9bastien Schueremans, Bolwerklaan 21, Internal Postal Box 8, 1210 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.955.214",
    "name_full": "ALCYON",
    "legal_form": "BV"
  }
}
14-08-2024 Registered office moved from Melle to Gent Registered-office change
  • Brusselsesteenweg 493, 9090 Melle → Poortakkerstraat 41d, 9051 Gent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Poortakkerstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "41d"
      },
      "old_address": {
        "city": "Melle",
        "region": null,
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "9090",
        "box_number": null,
        "street_number": "493"
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Het bestuursorgaan van de onderneming heeft besloten om de maatschappelijke zetel van de onderneming te verplaatsen naar het volgende adres: Poortakkerstraat 41d, 9051 Gent, met ingang van 1 juli 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.955.214",
    "name_full": "ALCYON",
    "legal_form": "BV"
  }
}
25-04-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.955.214",
    "name_full": "ALCYON",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
06-10-2023 Sandra de Kerckhove reappointed as director Director changes
  • Sandra de Kerckhove, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra de Kerckhove",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446955214",
        "name": "Iris Facility Solutions nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering bevestigt Iris Facility Solutions nv in haar mandaat en functie als Bestuurder, vertegenwoordigd door Sandra de Kerckhove."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.955.214",
    "name_full": "ALCYON",
    "legal_form": "BVBA"
  }
}
31-08-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.955.214",
    "name_full": "ALCYON",
    "legal_form": "BVBA"
  }
}
14-07-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.955.214",
    "name_full": "ALCYON",
    "legal_form": "BVBA"
  }
}
2022
14-12-2022 Sébastien Schueremans reappointed as statutory auditor Director changes
  • Sébastien Schueremans, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Schueremans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt de MAZARS BV, Bedrijfsrevisoren, vertegenwoordigd door de heer S\u00E9bastier Schueremans, Bolwerklaan 21 b8, 1210 Brussel. Dit mandaat wordt afgesloten voor een duurtijd van 3 jaar en loopt ten einde na de Algemene Vergadering bijeengeroepen om de jaarrekening afgesloten "
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0446.955.214",
    "name_full": "ALCYON",
    "legal_form": "BVBA"
  }
}
14-12-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0446.955.214",
    "name_full": "ALCYON",
    "legal_form": "BVBA"
  }
}
12-08-2022 Sébastien Schueremans appointed as statutory auditor Director changes
  • Sébastien Schueremans, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Schueremans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA MAZARS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt de CVBA MAZARS, Bedrijfsrevisoren, vertegenwoordigd door de heer S\u00E9bastien Schueremans, Marcel Thirylaan, 77 - box 4, 1200 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0446.955.214",
    "name_full": "ALCYON",
    "legal_form": "BVBA"
  }
}
22-02-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.955.214",
    "name_full": "ALCYON",
    "legal_form": "BVBA"
  }
}
2021
07-06-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.955.214",
    "name_full": "ALCYON",
    "legal_form": "BVBA"
  }
}
2020
29-09-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.955.214",
    "name_full": "ALCYON",
    "legal_form": "BVBA"
  }
}
30-01-2020 Xavier Doyen appointed as statutory auditor Director changes
  • Xavier Doyen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446955214",
        "name": "CVBA MAZARS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt de CVBA MAZARS, Bedrijfsrevisoren, vertegenwoordigd door de heren Xavier Doyen en S\u00E9bastien Schuermans, Marcel Thirylaan, 77 - box 4, 1200 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.955.214",
    "name_full": "ALCYON",
    "legal_form": "BVBA"
  }
}
2019
25-01-2019 Michel De Wolf reappointed as statutory auditor Director changes
  • Michel De Wolf, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel De Wolf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners - Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "De Algemene Vergadering benoemt de bvba \u0022DGST \u0026 Partners - Bedrijfsrevisoren\u0022, Avenue Van Becelaere 27A te 1170 Brussel als commissaris met terugwerkende kracht vanaf 01/06/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.955.214",
    "name_full": "ALCYON",
    "legal_form": "BVBA"
  }
}
2018
12-06-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.955.214",
    "name_full": "ALCYON",
    "legal_form": "BVBA"
  }
}
07-03-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.955.214",
    "name_full": "ALCYON",
    "legal_form": "BVBA"
  }
}
2017
23-06-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·P. Janssens van der Maelen
Summary: Substantive delegationNotary: P. Janssens van der Maelen · Gent
Technical details 
{
  "stage": null,
  "notary": {
    "name": "P. Janssens van der Maelen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-06-23",
    "filing_date": "2017-06-14",
    "act_kind_objet": "Bijwerking volmachten."
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2017-06-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.955.214",
        "name": "ALCYON",
        "role": "other",
        "address": "Brusselsesteenweg 493 - 9090 Melle",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of rechtsverhoudingen; enkel de verdeling van bevoegdheden voor het handelen in naam van de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0446.955.214",
    "name_full": "ALCYON",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "P. Janssens van der Maelen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De zaakvoerders van ALCYON besluiten op 2 juni 2017 de delegaties van handtekeningen te herzien. De nieuwe bevoegdheden zijn ingedeeld in drie rangen (A, B, C), met verschillende budgetlimieten per type verbintenis. De delegaties treden in werking op 2 juni 2017 en zijn beperkt tot specifieke bedragen per overeenkomst of aankoop.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2016
20-10-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.955.214",
    "name_full": "ALCYON",
    "legal_form": "BVBA"
  }
}
13-09-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.955.214",
    "name_full": "ALCYON",
    "legal_form": "BVBA"
  }
}
2015
15-09-2015 Michel De Wolf reappointed as statutory auditor Director changes
  • Michel De Wolf, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel De Wolf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners-bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt de bvba \u0022DGST \u0026 Partners-bedrjfsrevisoren\u0022 Van Becelaerelaan 27A, 1170 Brussel als commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.955.214",
    "name_full": "ALCYON",
    "legal_form": "BVBA"
  }
}
03-07-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.955.214",
    "name_full": "ALCYON",
    "legal_form": "BVBA"
  }
}
05-06-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.955.214",
    "name_full": "ALCYON",
    "legal_form": "BVBA"
  }
}
03-06-2015 Ghislain DOCHEN appointed as statutory auditor Director changes
  • Ghislain DOCHEN, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ghislain DOCHEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De administratieve instantie van DGST \u0026 Partners, in haar hoedanigheid van commissaris van vennootschap, heeft besloten Ghislain DOCHEN als tweede permanente vertegenwoordiger te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.955.214",
    "name_full": "ALCYON",
    "legal_form": "BVBA"
  }
}
2014
30-04-2014 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-04-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.955.214",
    "name_full": "ALCYON",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Industriële reiniging74700Algemene reiniging van gebouwen81210Algemene reiniging van gebouwen81210Overige reiniging van gebouwen; industriële reiniging81220Overige reiniging van gebouwen; industriële reiniging81220Bouwmarkten en andere doe-het-zelfzaken in bouwmaterialen, algemeen assortiment47521Detailhandel in ijzerwaren, bouwmaterialen, verf en glas (algemeen assortiment)47521Detailhandel in huismeubilair47551Detailhandel in huismeubilair in gespecialiseerde winkels47591Detailhandel in drogisterijartikelen en onderhoudsproducten47783Detailhandel in drogisterijartikelen en onderhoudsproducten in gespecialiseerde winkels47784Detailhandel in meubels52441Detailhandel in ijzerwaren, verf, bouwmaterialen (inclusief doe-het-zelfzaken) met een verkoopsoppervlakte van minder dan 400 m252461Gespecialiseerde detailhandel in drogisterijartikelen en onderhoudsproducten52488
Primary activity highlighted.
Names & trade names
Legal nameNL ALCYON
Registered office
Poortakkerstraat 41d
9051 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative